OREANDA-NEWS. Evraz Group S.A. (LSE: EVR) (the "Company")  announces that subsequent to the resolutions of the Annual General Meeting of  20 June 2007, Evraz's Board of Directors has resolved, inter alia, the following:

  • To delegate the daily management of the Company's business to Alexander  Frolov and appoint him as Chief Executive Officer of  the Company. The Board  has also confirmed Mr. Frolov's position as the Chairman of the Board of Directors.

  • To appoint Dmitry Melnikov as the Secretary of the Board effective immediately.